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Company number 03979905

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 TM01 Termination of appointment of Jessica Jane Burley as a director on 1 January 2016
19 Apr 2016 TM01 Termination of appointment of Andrew John Harrison as a director on 1 January 2016
19 Apr 2016 TM01 Termination of appointment of Lorraine Harper as a director on 1 January 2016
19 Apr 2016 TM01 Termination of appointment of Gareth Daniel Parry Williams as a director on 1 January 2016
19 Apr 2016 TM01 Termination of appointment of Fiona Nicolson as a director on 1 January 2016
19 Apr 2016 TM01 Termination of appointment of Gearoid Martin Lane as a director on 1 January 2016
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 May 2015 AR01 Annual return made up to 25 April 2015 no member list
07 May 2015 TM01 Termination of appointment of Melanie Kopik as a director on 16 April 2015
10 Apr 2015 TM02 Termination of appointment of Camilla Rachelle Nina Mortimer as a secretary on 10 April 2015
13 Feb 2015 TM01 Termination of appointment of Kate Milne as a director on 11 February 2015
26 Sep 2014 TM01 Termination of appointment of David Smith as a director on 25 September 2014
03 Jul 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 TM01 Termination of appointment of Lucy Clarke as a director
15 May 2014 AR01 Annual return made up to 25 April 2014 no member list
15 May 2014 AD01 Registered office address changed from , PO Box 7777 PO Box 7777, London, W1A 5PD, England on 15 May 2014
20 Mar 2014 AP01 Appointment of Dr Fiona Nicolson as a director
13 Feb 2014 AP01 Appointment of Mrs Lorraine Harper as a director
13 Feb 2014 AP03 Appointment of Miss Camilla Rachelle Nina Mortimer as a secretary
13 Feb 2014 TM02 Termination of appointment of Fiona Clark as a secretary
01 Oct 2013 AD01 Registered office address changed from , PO Box 7777 PO Box 7777, London, W1A 5PD, England on 1 October 2013
01 Oct 2013 TM01 Termination of appointment of Sanaz Mehdipour as a director
01 Oct 2013 AD01 Registered office address changed from , PO Box 7777, 30 Binney Street, London, W1K 5BW, United Kingdom on 1 October 2013
30 Aug 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 AP01 Appointment of Ms Kate Milne as a director